Sunfast Merchants Private Limited

Founded in 2007 and headquartered in West Bengal, India.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Sunfast Merchants Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.30 M
  • Company Age 18 Year, 11 Days
  • Last Filing with ROC 31 Mar 2024

About Sunfast Merchants

Sunfast Merchants Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 April 2007 and has a history of 18 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.30 M, as per Ministry of Corporate Affairs (MCA) records.

Suresh Saraf and Pawan Agarwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2007PTC114973

  • Company No.

    114973

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Apr 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Trading
Company report

Sunfast Merchants Private Limited

Explore comprehensive data for Sunfast Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sunfast Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Suresh Saraf Country flag representing In Director 08-Jun-2007Current
Pawan Agarwal Country flag representing In Director 05-Jun-2018Current

Financial Performance of Sunfast Merchants.

Sunfast Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sunfast Merchants revenue growth over time
Sunfast Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Sunfast Merchants?

In 2017, Sunfast Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sunfast Merchants?

Unlock and access historical data on people associated with Sunfast Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sunfast Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunfast Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunfast Merchants's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sunfast Merchants

Recent activity within the organization

  • Annual General Meeting

    Sunfast Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sunfast Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Pawan Kumar Agarwal was appointed as a Director was appointed as a Director on 05 Jun 2018 & has been associated with this company since 6 years 10 months .

  • Director Appointment

    Suresh Kumar Saraf was appointed as a Director was appointed as a Director on 08 Jun 2007 & has been associated with this company since 17 years 10 months .

  • Company Incorporation

    Sunfast Merchants Private Limited was registered on 03 Apr 2007 with Roc Kolkata & aged 18 years 11 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sunfast Merchants Private Limited?

    Sunfast Merchants Private Limited was incorporated on 03 Apr 2007.

  • What is authorized share capital and paid-up capital of Sunfast Merchants Private Limited?

    The authorized share capital of Sunfast Merchants Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.30 M.

  • Who are the current board members & directors of Sunfast Merchants Private Limited?

    Currently 2 directors are associated with Sunfast Merchants Private Limited.

    • Suresh Kumar Saraf
    • Pawan Kumar Agarwal

  • What is the registered address of Sunfast Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sunfast Merchants Private Limited is 6 Brabourne Road. Vaishno Chambers. 2Nd Floor, Room No. 203 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Sunfast Merchants Private Limited?

    The corporate identification number (CIN) of Sunfast Merchants Private Limited is U51109WB2007PTC114973 and the company number is 114973 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sunfast Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Sunfast Merchants Private Limited was filed with the ROC on 31 Mar 2024.

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